DOSSIERS / MEIFANG CHEN
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Sole trader dossier

MEIFANG CHEN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-14
KYBE ID: FR-514320522 · 514320522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEIFANG CHEN
fr_inpi
514320522
fr_inpi
dissolved
fr_inpi
2016-09-14
fr_inpi
2023-08-17
fr_inpi
4 RUE PIERRE MALOUET, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MEIFANG CHEN (principal) matches PEP Chen Meifang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off